DTA: Board Resolution

De Tam Joint Stock Company announced the resolution of the BOD as follows:

HOSE

>   KHA: Announcement of releasing the stock transfer restriction (4 th Time) (28/08/2013)

>   BVS: Corporate Governance Report (first 06 months) (28/08/2013)

>   PCG: Corporate Governance Report (first 06 months) (28/08/2013)

>   PCT: Corporate Governance Report (first 06 months) (28/08/2013)

>   PDC: Corporate Governance Report (first 06 months) (28/08/2013)

>   PHH: Corporate Governance Report (first 06 months) (28/08/2013)

>   PIV: Corporate Governance Report (first 06 months) (28/08/2013)

>   PPS: Corporate Governance Report (first 06 months) (28/08/2013)

>   SGD: Board Resolution on selling treasury stocks (28/08/2013)

>   VIE: Change of Chief Accountant (28/08/2013)